Key Event: Appointment of Independent Director
The shareholders of Mayur Uniquoters Limited, in their 33rd Annual General Meeting (AGM) held on September 18, 2026, approved the appointment of Mr. Vinod Kumar Haritwal (DIN: 00588079) as a Non-Executive Independent Director of the company.
Term of Appointment
His term is for a period of five years, commencing from August 6, 2026, and concluding on August 5, 2031.
Director Profile and Qualifications
Mr. Vinod Kumar Haritwal is a Commerce Graduate and holds an LLB degree. He also possesses a Diploma in Gem Mining from Australia. His professional experience includes holding directorships in companies that had Joint Ventures with the Governments of Orissa (India), Zambia, and Zimbabwe. He holds memberships through his companies in several industry bodies, including:
- Confederation of Indian Industry (CII)
- Indian Green Building Conference (IGBC)
- Indian Rubber Materials Research Institute (IRMRI)
- All India Rubber Industries Association (AIRIA)
- Federation of Mining Association of Rajasthan (FOMAR)
- Confederation of Real Estate Developers of India (CREDAI)
Relationships and Compliance
As per the disclosure, Mr. Haritwal is not related to any other director of the company. The filing also confirms that he has not been debarred from holding the office of director by any order of SEBI or any other authority.
Filing and Authentication
The disclosure was digitally signed and filed by Kapil Arora (ACS 57885), Company Secretary and Compliance Officer of Mayur Uniquoters Limited, on September 21, 2026.
Financial Impact
This is a governance and compliance update. No financial impact is quantified or mentioned in the disclosure.